Leamington Spa Visionplus Limited

Active04151732 Private limited company

Incorporated: 1 February 2001 (25 years)
Industry: Retail sale by opticians (47782)
Directors: Navin Kumar Aggarwal
Lena Aggarwal
John Douglas Perkins
all 5 directors
Owned by: Leamington Spa Specsavers Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: 69 The Parade
Leamington Spa
Warwickshire
CV32 4BA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Aggarwal, Navin Kumar

Director · Appointed 22 June 2018

Also at Leamington Spa Specsavers Hearcare Limited, Leamington Spa Specsavers Limited, Warwick Specsavers Limited

British

Born December 1987 (38)

Aggarwal, Lena

Director · Appointed 5 March 2014

Also at Leamington Spa Specsavers Hearcare Limited, Leamington Spa Specsavers Limited, Warwick Specsavers Limited

British

Born October 1982 (44)

Perkins, John Douglas

Director · Appointed 5 March 2014

Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies

British

Born August 1972 (54)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 1 February 2001

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Perkins, Mary Lesley

Director · Appointed 1 February 2001

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 1 February 2001

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (7 former)

31 March 2026

Resigned Carroll, Paul Francis as Director

29 September 2020

Resigned Knightley, Karl Anthony as Director

22 June 2018

Appointed Aggarwal, Navin Kumar as Director

22 June 2018

Resigned Kumar, Ajay as Director

12 January 2018

Resigned Perkins, John Douglas as Director

5 March 2014

Appointed Aggarwal, Lena as Director

5 March 2014

Appointed Perkins, John Douglas as Director

5 March 2014

Appointed Perkins, John Douglas as Director

30 August 2013

Resigned Tam, Terry Kwok Keung as Director

30 August 2013

Appointed Kumar, Ajay as Director

15 February 2013

Appointed Carroll, Paul Francis as Director

1 February 2001

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

1 February 2001

Appointed Thomas, Howard as Nominee Secretary

1 February 2001

Resigned Thomas, Howard as Nominee Secretary

1 February 2001

Appointed Tester, William Andrew Joseph as Nominee Director

1 February 2001

Resigned Tester, William Andrew Joseph as Nominee Director

1 February 2001

Appointed Tam, Terry Kwok Keung as Director

1 February 2001

Appointed Perkins, Mary Lesley as Director

1 February 2001

Appointed Knightley, Karl Anthony as Director

1 February 2001

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Specsavers UK Holdings Limited

Corporate entity · Notified 8 March 2021

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Leamington Spa Specsavers Limited

Corporate entity · Notified 7 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2048805

Former controllers (2)

6 February 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

6 February 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

Specsavers Healthcall Limited Owns 75–100% of shares

Specsavers Hearcare Limited Owns 75–100% of shares

Specsavers Procurement UK Limited Owns 75–100% of shares

Airways Optical Limited Owns 75–100% of shares

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited Owns 75–100% of shares

Specsavers UK Holdings Limited Owns 75–100% of shares

Abbey Centre Specsavers Limited Owns 25–50% of shares

Abbey Centre Visionplus Limited Right to appoint and remove directors

Aberdare Specsavers Limited Owns 25–50% of shares

Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares

Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares

Aberdeen Specsavers Limited Owns 50–75% of shares

Aberdeen Visionplus Limited Right to appoint and remove directors

Abergavenny Specsavers Limited Owns 25–50% of shares

Abergavenny Visionplus Limited Right to appoint and remove directors

Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares

Aberystwyth Specsavers Limited Owns 25–50% of shares

Abingdon Specsavers Hearcare Limited Owns 75–100% of shares

Abingdon Specsavers Limited Owns 25–50% of shares

Abingdon Visionplus Limited Owns 75–100% of shares

Accrington Specsavers Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Leamington Spa Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Other filing
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Termination of appointment of a director